Mustafa Diab, the owner of Tax Pro$, was found guilty of conspiracy to commit wire fraud, 11 counts of wire fraud, 12 counts of bank fraud, 12 counts of theft of government funds and six counts of ...

The story of an infamous alleged French swindler is getting the series treatment ... case is a fascinating story of alleged deception and fraud, driven by a complex, romantic character with ...

In India, foreign companies often face difficulties due to the high tax demands on large M&A deals or accusations by the government of duty evasion. This can lead to lengthy litigation. The following ...

6 benefits of having jaggery IPL 2025 Most Runs: Updated Orange Cap Standings After DC Vs LSG Match IMD forecasts thunderstorms, rain, and temperature rise across India from March 25; which states ...

Friday OTT Releases: As the weekend approaches, streaming platforms are rolling out an exciting lineup of movies and web series on Friday, March 21, 2025. From crime thrillers and Korean dramas to ...

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...

the number of corporate fraud cases referred to the Serious Fraud Investigation ... is a wilful defaulter in accordance with the guidelines of the Reserve Bank of India issued under the Banking ...

A Crofton man and former pastor, 58-year-old Marvin Upton was sentenced in Paducah last week — receiving two years and three months in prison for fraud and tax offenses. According to court documents, ...

New Delhi, India March 19 (ANI): The advent of Artificial Intelligence (AI) has amplified fraud activities with over 52 per cent of companies in India seeing an increase in losses from fraud ...

New Delhi, India March 19 (ANI): The advent of Artificial Intelligence (AI) has amplified fraud activities with over 52 per cent of companies in India seeing an increase in losses from fraud attacks ...